November 7, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of 10/10/2016 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 10/10/2016 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Budget Reports and Expenditures for the month ending 10/31/2016
Recommended Motion(s):
To approve the monthly budget reports and expenditures for month ending 10/31/2016 to include Payroll:
General Fund: $ 223,561.08
Lunch Fund: $ 8,020.74
TOTAL PAYROLL: $ 231,581.82
Payables/Expenses:
General Fund: $ 104,735.13
Lunch Fund: $ 13,213.62
TOTAL PAYABLES: $ 117,948.75
TOTAL General Fund: $ 328,296.21
TOTAL Lunch Fund: $ 21,234.36
$ 349,530.57 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Recognize WPEA as Exclusive Bargaining Agent for 2017-2018 Negotiations
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VI.2. Amend School Calendar 11/30/2016
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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VIII.5. Committee Reports
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. To Enter Into Executive Session
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IX.2. To Return to Open Session
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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